The U.S. Justice Department reportedly probed Signature Bank before state regulators shut it down. The probe revolved around the bank’s anti-money laundering steps. Signature Bank, the crypto-friendly...
Tag: DOJ
DOJ and SEC to probe SVB collapse and insider stock sales: Report
The United States Justice Department and the Securities Exchange Commission (SEC) have reportedly launched inquiries into the sudden collapse of Silicon Valley Bank (SVB) — which was shuttered by regu...
US DOJ Begins a Probe Against Terraform Labs (Report)
The United States Department of Justice (DOJ) reportedly launched an investigation against Terraform Labs and its former employees to explore what led to the collapse of the project’s native token – L...
A Costly DOJ Probe Could Hinder Rite Aid Turn Around
The U.S. Justice Department said Monday, March 13 that Rite Aid “Dispensed Controlled Substances in … [+] Violation of the False Claims Act and the Controlled Substances Act.” The complaint was ...
SEC, DOJ Investigating Insider Stock Sales at Silicon Valley Bank: WSJ
The U.S. Justice Department and the U.S. Securities and Exchange Commission are investigating the collapse of Silicon Valley Bank, according to a report today from The Wall Street Journal. The investi...
SEC, DOJ investigating Silicon Valley Bank: WSJ
Two U.S. regulators have begun an early investigation into the failed Silicon Valley Bank (SVB), according to a report from the Wall Street Journal on March 14. SEC, DOJ reportedly investigating SVB S...
SEC And DOJ Will Investigate Silicon Valley Bank’s Collapse, Report Says
Topline The Department of Justice and Securities and Exchange Commission will reportedly investigate the sudden failure of Silicon Valley Bank, which collapsed in dramatic fashion last week, the Wall ...
SEC and DOJ Launch Probes Against Silicon Valley Bank: Report
Both the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) are reportedly investigating the now-collapsed Silicon Valley Bank (SVB) after depositors to the bank were bailed out ...
Jane Street, Jump Trading And Alameda Face Probe By US DoJ Over Terra’s Collapse
– Advertisement – he U.S. Department of Justice has launched a probe into the collapse of Do Kwon’s TerraUSD. Authorities are reportedly looking at chats between Alameda Research, Jane St...
Silicon Valley Bank Now Under Investigation By U.S. SEC & DOJ
According to reports, the Justice Department and the Securities and Exchange Commission of the United States are conducting an investigation into the failure of Silicon Valley Bank. The investigation ...
DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse – Bitcoin News
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnam...
US DoJ probes Terra’s former employees for answers
The US Justice Department (DoJ) is delving into the mysterious collapse of TerraClassicUSD (USTC) stablecoin, which wreaked havoc on the Terra ecosystem, resulting in a staggering $40 billion wipeout ...
DOJ Appeals Against Approval of Voyager-Binance.US Asset Sale
The ongoing legal battle between Voyager Digital and U.S. regulators has taken another turn. The U.S. Department of Justice (DOJ) has filed an appeal against the latest decision in the case, which per...
US DOJ Appeals Judge’s Approval of Voyager $1B Asset-Sale to Binance.US
The United States Department of Justice (DOJ) has filed an appeal to review a New York judge’s decision to approve the sale of bankrupt crypto lender Voyager’s assets to the American affiliate of cryp...
DoJ appeals against Voyager asset deal with Binance US
The US Department of Justice (DoJ) has filed an appeal against a judge’s approval of a bankruptcy plan for Voyager Digital that includes Binance US buying billions of dollars in assets. The document ...
U.S. DOJ takes on Binance over Voyager acquisition |
The U.S. Department of Justice (DOJ) has filed an appeal challenging a bankruptcy judge’s approval of Binance.US’s proposed acquisition of Voyager Digital assets. The appeal comes just one day after J...
Voyager Creditors To Challenge US DOJ In Binance.US Deal
Voyager creditors committee on Friday said it will work with Debtors to challenge any appeal against the Bankruptcy Court’s approval of Binance.US bid to acquire Voyager Digital assets. The move comes...
US DoJ appeals billion-dollar Binance.US acquisition of Voyager assets
Though New York’s bankruptcy court signed off on Binance.US’ plan to purchase Voyager’s distressed assets, the United States government is making an effort to block the billion-dolla...
DoJ moves Silk Road bitcoin to new wallets and exchanges
Blockchain data shows that bitcoin related to the Silk Road seizure are moving, and some may have been sent to Coinbase. Bitcoin stored in a US Department of Justice wallet that were seized from darkn...
DOJ sues JetBlue over Spirit takeover
A JetBlue Airways Airbus A320, left, passes a Spirit Airlines Airbus A320 as it taxis on the runway, Thursday, July 7, 2022, at the Fort Lauderdale-Hollywood International Airport in Fort Lauderdale, ...
Sam Bankman-Fried is Permitted to Use Flip Phone, DOJ Says
After revealing Sam’s Kaplan virtual private network, the court decided to impose certain restrictions on his internet use, including the non-internet connected mobile. According to the court filings,...
DOJ seeks to narrow Sam Bankman-Fried’s bail terms, use only flip phones
The United States Department of Justice has proposed new bail conditions for former FTX CEO Sam Bankman-Fried (SBF), a court filing on March 3 shows. According to the proposal submitted to Lewis Kapla...
Sam Bankman-Fried To Get A ‘Non-Internet’ Phone While Out On Bail, DOJ Says
Sam Bankman-Fried will be allowed to use a non-internet-connected flip phone under new bail conditions that include restrictions on internet usage, according to prosecutors cited by Bloomberg. The for...
FTX’s Sam Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says
Bankman-Fried’s laptop will be restricted to a whitelist of approved websites, including news, sports, Wikipedia and the U.S government, and his use of video games and other connected applications sho...
US DOJ Proposes Bail Restrictions For Sam Bankman-Fried
FTX News: Former FTX founder Sam Bankman-Fried to get a new phone and a laptop with special features from the U.S. authorities. The mobile will be a flip phone or a “non-smartphone” and a laptop with ...
U.S DOJ Suggests Curbs on Sam Bankman-Fried’s Use of Digital Devices
Exchange News As part of the new bail regulations, the device must be a flip phone or “non-smartphone.” DOJ prosecutors accused him of witnessing tampering. U.S. officials will provide former FTX fou...
Robinhood Stock Prices Stumble– Plans Repurchase with DoJ in FTX
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Adobe Stock Prices (ADBE) Plummet Due to Figma Deal and DoJ
Adobe Inc. is a tech-based company that operates in the provision of digital marketing and media solutions. In a deal dated September 15, 2022, Adobe announced to acquire Figma, a design platform for ...
US DoJ indicts Forsage founders in $340m Ponzi scheme
The United States Department of Justice (DoJ) has charged four founders of Forsage for orchestrating the multi-million dollar global DeFi Ponzi and pyramid scheme. If convicted, the defendants could s...
DOJ Reportedly Planning To Sue Adobe Over Figma Acquisition
Topline The Justice Department is planning to file an antitrust lawsuit against Adobe seeking to block its $20 billion acquisition of digital design startup Figma, Bloomberg reported Thursday, in the ...
U.S DOJ Confirms Founders of Forsage Indicted of Over $340M
4 hours ago | 2 mins read Bitcoin News The Department of Justice claims Forsage’s older supporters get funding from new investors. The authorities claims that Forsage operated using a Ponzi scheme bas...